EARNINGS ENTERPRISES LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Ordinary resolution
1993-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-09 · Other
(E)FIB - Return of allotments
1993-12-09 · Other
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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